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Structure of the Board of Directors

SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.

Name Role Resolution Institution of Employment Professional Qualification CV
Dan Dragos Dragan

Non-independent Non-executive Chairman

GMS Resolution no. 2/ 28 February 2022

Ministry of Energy

Economist

CV
Aristotel Marius Jude

Non-independent Executive Member

GMS Resolution no. 2/ 28 February 2022

S.N.G.N. Romgaz S.A.

MBA Legal Adviser

CV
Nicolae Bogdan Simescu

Non-independent Non-executive Member

GMS Resolution no. 2/28 February 2022

S.N.G.N. Romgaz S.A.

Engineer

CV
Cezar Batog

Independent Non-executive Member

GMS Resolution no. 2/28 February 2022

Publicis Groupe Romania

Economist

CV
Botond Balazs

Non-independent Non-executive Member

GMS Resolution no. 2/28 February 2022

S.N.G.N. Romgaz S.A.

Legal Adviser

CV
Gheorghe Silvian Sorici

Non-executive independent Member

GMS Resolution no. 2/28 February 2022

S.C. Sobis Solution S.R.L.

Economist

CV
Virgil Marius Metea

Non-independent Non-executive Member

 GMS Resolution no. 6/8 July 2022

S.N.G.N. Romgaz S.A.

Engineer

CV
Note:

*The members of the Board of Directors have submitted the declarations of independence.

**W&I = Wealth and Interest Declarations

Directors having competences delegated by the Board of Directors:

            Chief Executive Officer

 

             Deputy Chief Executive Officer

 

             Chief Financial Officer

 

Advisory Committees:

Within the Board of Directors, three (3) advisory committees were established.

Audit Committee

Sorici Gheorghe Silvian – chairman

Batog Cezar – member

Simescu Nicolae Bogdan - member

Nomination and Remuneration Committee

Sorici Gheorghe Silvian - chairman

Batog Cezar – member

Dragan Dan Dragos - member

Strategy Committee

Balazs Botond - chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel - member

Metea Virgil Marius – member

Sorici Gheorghe Silvian – member